CASLIN LIMITED

Key Data

Status

Active

Company No.

03688567

Incorporation date

24/12/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1998)

16/03/2026

Statement of capital following an allotment of shares on 2025-11-10

View PDF (3 pages)

16/03/2026

Change of details for Mrs Elizabeth Anne Pozner as a person with significant control on 2025-11-10

View PDF (2 pages)

16/03/2026

Appointment of Ms Carla Jessica Pozner as a director on 2025-11-10

View PDF (2 pages)

16/03/2026

Notification of Carla Jessica Pozner as a person with significant control on 2025-11-10

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2025-12-24 with updates

View PDF (5 pages)

10/03/2026

Cessation of Anthony John Pozner as a person with significant control on 2025-11-10

View PDF (1 pages)

08/01/2026

Termination of appointment of Anthony John Pozner as a director on 2025-11-10

View PDF (1 pages)

02/09/2025

Appointment of Mrs Elizabeth Anne Pozner as a director on 2025-08-28

View PDF (2 pages)

28/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

03/01/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

05/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

29/12/2023

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

06/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

17/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

25/02/2021

Confirmation statement made on 2020-12-24 with updates

View PDF (4 pages)

27/11/2020

Registration of charge 036885670012, created on 2020-11-20

View PDF (18 pages)

26/11/2020

Registration of charge 036885670008, created on 2020-11-20

View PDF (21 pages)

26/11/2020

Registration of charge 036885670009, created on 2020-11-20

View PDF (18 pages)

26/11/2020

Registration of charge 036885670010, created on 2020-11-20

View PDF (18 pages)

26/11/2020

Registration of charge 036885670011, created on 2020-11-20

View PDF (18 pages)

20/11/2020

Satisfaction of charge 036885670004 in full

View PDF (1 pages)

20/11/2020

Satisfaction of charge 036885670005 in full

View PDF (1 pages)

20/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

20/11/2020

Satisfaction of charge 036885670007 in full

View PDF (1 pages)

20/11/2020

Satisfaction of charge 036885670006 in full

View PDF (1 pages)

28/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (14 pages)

24/12/2019

Confirmation statement made on 2019-12-24 with updates

View PDF (4 pages)

29/05/2019

Registered office address changed from 30 City Road London EC1Y 2AB to Regina House 124 Finchley Road London NW3 5JS on 2019-05-29

View PDF (1 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (14 pages)

25/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (13 pages)

05/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

08/02/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (6 pages)

26/08/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

31/05/2016

Previous accounting period shortened from 2015-08-31 to 2015-08-30

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (4 pages)

20/10/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-10-20

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

27/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

27/03/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

26/03/2015

Registration of charge 036885670007, created on 2015-03-24

View PDF (8 pages)

06/03/2015

Registration of charge 036885670006, created on 2015-02-20

View PDF (8 pages)

21/02/2015

Registration of charge 036885670005, created on 2015-02-20

View PDF (8 pages)

15/01/2015

Registration of charge 036885670004, created on 2015-01-12

View PDF (5 pages)

13/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

06/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

12/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (4 pages)

01/09/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

14/07/2010

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

03/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

14/04/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

26/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

08/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

08/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

27/02/2008

Return made up to 24/12/07; full list of members

View PDF (3 pages)

22/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

23/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

08/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

27/01/2005

Return made up to 24/12/04; full list of members

View PDF (2 pages)

16/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

12/02/2004

Accounting reference date shortened from 31/12/03 to 31/08/03

View PDF (1 pages)

20/01/2004

Return made up to 24/12/03; full list of members

View PDF (5 pages)

23/12/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Secretary's particulars changed

View PDF (1 pages)

04/02/2003

Return made up to 24/12/02; full list of members

View PDF (5 pages)

29/01/2002

Return made up to 24/12/01; full list of members

View PDF (5 pages)

23/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

17/01/2001

Return made up to 24/12/00; full list of members

View PDF (5 pages)

17/01/2001

Registered office changed on 17/01/01 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

10/02/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

28/10/1999

Certificate of change of name

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

24/12/1998

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/12/2025

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.09M
-
0.00
78.42K
-

2022
2
2.02M
-
0.00
7.60K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pozner, Anthony John	Director	23/02/1999 - 10/11/2025	1
Pozner, Elizabeth Anne	Director	28/08/2025 - Present	1
Ms Carla Jessica Pozner	Director	10/11/2025 - Present	3
Kass, Linda	Nominee Director	24/12/1998 - 23/02/1999	173
Pozner, Elizabeth Anne	Secretary	23/02/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CASLIN LIMITED

CASLIN LIMITED is an(a) Active company incorporated on 24/12/1998 with the registered office located at Regina House, 124 Finchley Road, London NW3 5JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASLIN LIMITED?

CASLIN LIMITED is currently Active. It was registered on 24/12/1998 .

Where is CASLIN LIMITED located?

CASLIN LIMITED is registered at Regina House, 124 Finchley Road, London NW3 5JS.

What does CASLIN LIMITED do?

CASLIN LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASLIN LIMITED?

The latest filing was on 16/03/2026: Statement of capital following an allotment of shares on 2025-11-10.